Illegal Activity
none
Blackmail
none
Date
2019-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Liam Osullivan are corresponding about a margin statement from Deutsche Bank to Southern Financial. Kahn asks Osullivan to call him to review the statement because they are a bit confused.
Metadata
- Subject
- Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI
- Sender
- Richard Kahn
- Recipients
- Clam Osullivan
- Document ID
- DB-SDNY-0075879
- Date
- 2019-03-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Email correspondence regarding a margin statement from Deutsche Bank to Southern Financial. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email correspondence. |
Notable Quotes 3
The cash balance is $190,415.39
lets do that delivery from you
please call me to review since they are a bit confused..
Financial Information
Amounts:$190,415.39
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To review a margin statement from Deutsche Bank and arrange a delivery.
- Significance
- The email discusses a cash balance and indicates some confusion regarding the margin statement.
File Info
- File Name
- EFTA01378659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.990186
- DOJ Source
- View on DOJ